ATTENTION ONLINE CREDIT UNIONS
Successful BSA Audits are a critical component of your credit union’s operations but preparing for a BSA Exam /Audit can be overwhelming. AuditLink has teamed up with Lillie and Company on our latest White Paper, “Preparing for Your BSA Exam/Audits Made Easy”. This White Paper can help to ease your concerns and ensure you will always be ready for an external audit or exam and can be requested for FREE via our online store.
If you missed our first two webinars on BSA Exams Made Easy, you can catch up with video recordings. During these two sessions, Jim Vilker discusses topics including:
- Risk Assessment
- Policies and Written Procedures
- Internal Controls and Training
- CIP and OFAC Review and Testing
- And more!
